Fine Line Circuits Corporate Filings & Announcements

Latest corporate announcements and filings from Fine Line Circuits on BSE

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Fine Line Circuits Ltd.

03 Sep 2024

85.95

5.00%

Company Update

FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Clipping regarding publication of Notice to shareholders before the dispatch of Notice of Annual General Meeting and Annual Report of the company published in Business standard and Mumbai Lakshdeep .

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Fine Line Circuits Ltd.

24 Aug 2024

85.95

5.00%

Company Update

FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

1. Appointment of Mr. Akshay R. Shah (DIN:00367382) 2. Appointment of Ms. Mariyam Shojaei Baghini (DIN:07757477) 3. Appointment of Mr. R.M. Premkumar (DIN :00328942)

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Fine Line Circuits Ltd.

24 Aug 2024

85.95

5.00%

Corp. Note

FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Outcome for Outcome Of Board Meeting 24.08.2024

BSE India

1. Appointment of Mr. Akshay Rajendra Shah (DIN: 00367382) as an Additional, Non-Executive, Independent Director with effect from August 24, 2024 and recommended his appointment as an Independent (Non-executive) Director of the Company for a term of 5 consecutive years with effect from August 24, 2024 until August 23, 2029 for members' approval.2. Appointment of Ms. Maryam Shojaei Baghini (DIN: 07757477) as an Additional, Non-Executive, Independent Director with effect from August 24, 2024 and recommended her appointment as an Independent (Non-executive) Director of the Company for a term of 5 consecutive years with effect from August 24, 2024 until August 23, 2029 for members' approval.3. Recommendation for Appointment of Mr. R. M. Premkumar (DIN: 00328942) as Director (Non-Executive, Non- Independent) to the shareholders by means of Special Resolution.

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Fine Line Circuits Ltd.

08 Aug 2024

85.95

5.00%

Company Update

FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Retirement

BSE India

Retirment of Independent Directors R M Premkumar Prof Juzer Vasi Mr Apurva shah with effect from August 08 2024 on expiry of their term

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Fine Line Circuits Ltd.

08 Aug 2024

85.95

5.00%

Company Update

FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Retirement of Independent Directors Mr. R. M. Premkumar Prof Juzer Vasi Mr Apurva Shah

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Fine Line Circuits Ltd.

08 Aug 2024

85.95

5.00%

Company Update

FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The Newspaper Clipping regarding publication of Unaudited financial results for the quarter ended June 30 2024 published in Business standard and Mumbai Lakshdeep on 7th August 2024

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Fine Line Circuits Ltd.

06 Aug 2024

85.95

5.00%

Company Update

FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

1. Appointment of Jayesh khimji Rambhia 2. Reappointment of Abhay Bhagwandas Doshi 3. Reappointment of Rajiv Bhagwandas Doshi 4. Retirement of Shri. R.M. Premkumar, Prof. Juzer Vasi and Mr. Apurva Shah

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Fine Line Circuits Ltd.

06 Aug 2024

85.95

5.00%

Result

FINE-LINE CIRCUITS LTD. - 517264 - Unaudited Financial Results For The Quarter Ended 30.06.2024

BSE India

1. Unaudited Financial Results for the quarter ended 30.06.2024 2. Appointment of Mr Jayesh Khimji Rambhia (DIN -02049473) 3. Reappointment of Mr. Abhay Bhagwandas Doshi (DIN -00040644) 4. Reappointment of MR. Rajiv Bhagwandas Doshi (DIN-00651098) 5. Retirement of Mr. RM Premkumar ,Prof. Juzer Vasi and Mr. Apurva Shah

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Fine Line Circuits Ltd.

06 Aug 2024

85.95

5.00%

Board Meeting

FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Outcome for Outcome Of Board Meeting And Submission …

BSE India

The Board of Directors of the Company at its meeting held today, at 12.10 P.M. and concluded at 01.20 P.M. approved the following: 1. Unaudited Financial Results for the quarter ended 30.06.2024. Appointment of Mr. Jayesh Khimji Rambhia (DIN: 02049473) as an Additional, Non-Executive, Independent Director 3. Re- Appointment of Mr. Abhay Bhagwandas Doshi (DIN: 00040644) as Managing Director 4. Re- appointment of Mr. Rajiv Bhagwandas Doshi (DIN: 00651098) as Wholetime Director of 5. Retirement of Mr. R.M.Premkumar (DIN: 00328942), Prof Juzer Vasi (DIN: 00040682) and Mr. Apurva Shah (DIN: 00004781) as Independent Directors of the Company with effect from August 08, 2024 on expiry of their term.

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Fine Line Circuits Ltd.

29 Jul 2024

85.95

5.00%

Board Meeting

FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Intimation for Unaudited Financial Results For The Quarter …

BSE India

FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 ,inter alia, to consider and approve 29th July, 2024 To The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 517264 Dear Sir, Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Tuesday, 06th August 2024 to Inter-alia consider and to take on record the following: 1. Unaudited Financial Results for the quarter ended 30.06.2024. Pursuant to Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company's securities would be closed from July 01,2024 till closure of Company's business hours on August 08th, 2024. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director DIN:00040644

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Fine Line Circuits Corporate Filings & Announcements

Latest corporate announcements and filings from Fine Line Circuits on BSE